Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Rifa Technology Company Limited: forensic cartographyRead case file →Watchlist entry · AtomtradeFX — chain-cartography reviewRead case file →XAUUSD FOREX SIGNALS — chain-cartography reviewRead case file →Watchlist entry · Central FinancialRead case file →Share2profitRead case file →Swift Coin: forensic cartographyRead case file →VerdanxRead case file →Case file: CNX MarketsRead case file →Euroscoins: forensic cartographyRead case file →KLG S.A. — chain-cartography reviewRead case file →Watchlist entry · MT2TradingRead case file →OctaFX (operated by Octa Markets)Read case file →support@serviceclientbinance.fr: forensic cartographyRead case file →Portable Fund: forensic cartographyRead case file →Watchlist entry · Omers FinanceRead case file →Stockbit Options — chain-cartography reviewRead case file →Uk Bonds Advisory — chain-cartography reviewRead case file →Yubo Securities: forensic cartographyRead case file →Case file: NebulaMaxRead case file →ADVICE SERVICE GROUP — chain-cartography reviewRead case file →Case file: ADA INVESTMENT MANAGEMENTRead case file →Invest Property BondsRead case file →Evertrust Reserve BankRead case file →Optimal Trade Options — chain-cartography reviewRead case file →Watchlist entry · FOREX GDPRead case file →BETACRYPTOMINING — chain-cartography reviewRead case file →closesavers.com (Clone of FCA authorised firm)Read case file →Watchlist entry · RecryptoTradeRead case file →STRIKE: forensic cartographyRead case file →Atlanta Capital MarketsRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.